E.T.M.A. TRADING LIMITED

E.T.M.A. TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE.T.M.A. TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05164578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.T.M.A. TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E.T.M.A. TRADING LIMITED located?

    Registered Office Address
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.T.M.A. TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for E.T.M.A. TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Alan Ronald Oliver Cable as a director on Sep 24, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Marco Silvio Jaeggi on Jun 28, 2012

    2 pagesCH01

    Termination of appointment of Cms Management Services Limited as a secretary on Mar 15, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Amended full accounts made up to Dec 31, 2009

    16 pagesAAMD

    Annual return made up to Jun 28, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Cms Management Services Limited on Jun 28, 2010

    2 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Who are the officers of E.T.M.A. TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAEGGI, Marco Silvio
    Via Chiesuola
    Ticino, 6987
    Caslano
    1
    Switzerland
    Director
    Via Chiesuola
    Ticino, 6987
    Caslano
    1
    Switzerland
    SwitzerlandSwissAdvisor101223530002
    CMS MANAGEMENT SERVICES LIMITED
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    Tortola
    3rd
    Bvi
    Secretary
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    Tortola
    3rd
    Bvi
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityTHE BVI BUSINESS COMPANIES ACT 2004
    66399910020
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    CABLE, Alan Ronald Oliver
    Alpha Villas
    5 Durham Road
    DA14 6LH Sidcup
    Kent
    Director
    Alpha Villas
    5 Durham Road
    DA14 6LH Sidcup
    Kent
    United KingdomBritishDirector39631140002
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0